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Agari releases new study on BEC fraud gang; now by Russians

  • Claim money needed for an acquisition in Asia
  • Nearly perfect English in emails
  • Also impersonate real prominent UK lawyers
  • Actively avoid use of mules in the US; money goes to Hong Kong, or sometimes Romania

Supreme Court strikes down provision that allowed robocalls for collecting money owed to US government

Virus benefit theft

Coronavirus

Full report here

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